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Name:  LINDA  BENSON
Aka:  JUNE COOK AKA JUNEGIRL
Age:  63
Location:  WINCOBANK, SHEFFIELD UK
Address:  unknown
Phone:  unknown
Email:  junecook76@gmail.com
Skype:  
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On web sites:  PLENTY MORE FISH, THE SIGLE POND
Report:  Claims to be an entrepreneur in the jewellery trade, which she leant from her father. Took a while to suss out it was a scam ... suspected when I pushed for a meeting and she suddenly had to fly to Malaysia to meet up with her ' contact ' in the jewellery trade to purchase more stock. Smelt a rat, so did a bit of research and came up with this report on this site so knew I was being set up for a scam. Played along for a while further, even tried to 'reverse' the scam by telling her I needed an urgent eye operation which needed me to raise some money :-) Surprise, surprise ... no offers . No longer on the site as 'junegirl' ... probably changed her name and rejoined .... Will update if I track any further info

Name:  Anna  Tavares
Aka:  Mary Stone
Age:  52
Location:  Edinburgh?
Address:  unknown
Phone:  unknown
Email:  Marystone63@outlook.com
Skype:  
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On web sites:  Olderdatingonline
Report:  I was in contact with this woman going by the name of Mary Stone. Met her on the Olderdatingonline website, kind of knew she was a scammer so I played her along. She stated she lived in Corstorphine in the city of Edinburgh. One email led to many, eventually she was in the Phillipines buying cloth and had money troubles. Asked me to finance her Additional Taxes and sent bank details sort code. 80-45-11 and account number 10940762 account name Anna Tavares. She never checked the world news re the Phillipines had been struck by a hurricane!

Name:  Ella Lucy  
Aka:  unknown
Age:  52
Location:  Providence, RI, USA
Address:  unknown
Phone:  unknown
Email:  ellalucy11@outlook.com
Skype:  
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On web sites:  Match.com, Facebook
Report:  Plays the part of an antiquities, jewelry, etc. buyer that has traveled to Europe, Asia, Australia. I have found identical parts of her messages in other scammer reports, such as the piece that begins with

Name:  jessica  tennyson
Aka:  jess
Age:  31
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  jtennyson@gmail.com
Skype:  
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On web sites:  farmersonly.com
Report:  Met this girl on farmers only . com claims she is from Virginia in the United states . claims her father died and she is in ghana to clean up his estate .immediately asked for money for hotel

Name:  Elmira  Vaulina
Aka:  unknown
Age:  38
Location:  Russia
Address:  123154 Moscow General Gladev Buildig 2
Phone:  74991990046
Email:  elmiravaulina@gmail.com
Skype:  
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On web sites:  any possible
Report:  I dont know what the scam is but she is not to trust, think she want`s money for trawell

Name:  Vladislava  Sukhonos
Aka:  Vladislava Barkalova
Age:  28
Location:  Sumy Ukraine
Address:  unknown
Phone:  unknown
Email:  suhonos.vlada@rambler.ru
Skype:  
Messengers:  
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On web sites:  Vk,com Ukraine date Several others
Report:  Met this lady on Ukraine date name checked out as not being a scammer was talking for a while she states she was single sent me all her divorce papers turned out she was legit in everything saw her on skype it was the same woman in the pics. Did some digging send her some cash from my gambling account didnt bother me to much. So set up to meet in her country fly there thats where the scam really shows it face. She doesnt meet you as i suspected theres a group of them that use they choose one woman she post her pics then passes on the account to another person who speaks good engish. Then she claims she will set up the your hotel and driver to come and get you when you arrive in kiev. She never does and your out the money you send her on the hotel she also works out of other towns in other towns. As you get closer to go meet her she sends you copies of her prescriptions saying she need medical help she is legit as i had a freind translate the papers and she has herpes no doubt about it. So thats how she gets the guys to send her money then does everything to avoide meeting them She uses the name shade on her viber account I have all the records to prove and video of our conversations

Name:  Esther  Walter Brown
Aka:  Esther
Age:  Unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Estherw6091@gmail.com
Skype:  
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On web sites:  Unknown
Report:  Approached me on xdating.com gave her email I messaged she fell in love after 4 messages now she needs $800 for her sick mothers medical bills and some pills

Name:  Portia  Appiah
Aka:  unknown
Age:  Unknown
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Portiaappiah1981@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She approached stating she got me email from a dating site and after a few messages was in love with me now she needs money for her sick mother

Name:  Barbara  Davis
Aka:  unknown
Age:  60
Location:  Celina, Ohio USA
Address:  500 W Wayne St.
Phone:  732-443-1656 text only
Email:  davis.barbara999@gmail.com
Skype:  
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On web sites:  Match.com, Mingle2.com, Tinder
Report:  She contacted me on Match.com. Her real name is Barbara Davis. She uses photos and videos of Janessa Brazil. She asked for flight money to come visit me. The first flight she claimed she missed. Had to send more money through Money Gram for another flight. The second time I sent her money through Money Gram she claimed someone else got the money. The third time I sent money to her bank account she said she got it but had to use part of it to pay bills. The forth time I sent money through Money Gram to cover what she used for bills. Then she claimed she needed more money because the flight cost went up. At this point I quit sending her money and realized she was a scammer. I lost $2,000.00

Name:  Hannah  Anderson
Aka:  Princess
Age:  26
Location:  Mansfield England ng24
Address:  222 London rd balderton
Phone:  +447087627037
Email:  hannahandersonukgo@yahoo.com
Skype:  
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On web sites:  Email or Facebook
Report:  Says she needs to get married to get an inheritance and wants money for the license and lawyers fee. She ask for money to buy family birthday gift


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